Assistant U.S. Attorney (Redacted)

Person

Mentions

Relationships

Events

Documents

Relationship Network

Network Depth

Loading... nodes

Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

24 total relationships

Sort by:

Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Special Agent (Redacted)	Legal representative	5	1	View
person Roy Black	Legal representative	2	2	View
person Jay Lefkowitz	Legal representative	2	2	View
person Marc A. Weinstein	Legal representative	2	2	View
person Ted	Professional social	1	1	View
person Anjan Sahni	Legal representative	1	1	View
person Steve D'Allessandro	Professional	1	1	View
person Jeffrey Epstein (Case)	Prosecutor investigator	1	1	View
person REID WEINGARTEN	Opposing counsel	1	1	View
person Agents/Team Members (Redacted)	Business associate	1	1	View
person Legal Assistant, Public Corruption (Redacted)	Professional	1	1	View
person Legal Assistant (Redacted)	Professional administrative	1	1	View
person Michael Bachner	Legal representative	1	1	View
person Stan Pottinger	Legal representative	1	1	View
person Elizabeth Clark Tarbert	Professional	1	1	View
person Recipient	Business associate	1	1	View
person Recipient	Professional collaborative	1	1	View
person Andrew Tomback	Legal representative	1	1	View
person Co-Chief, Money Laundering Unit (Redacted)	Business associate	1	1	View
person Approver (Redacted)	Professional hierarchical	1	1	View
person Alex Acosta	Business associate	1	1	View
person Jack Scarola	Legal representative	1	1	View
person Technical Support Staff (Redacted)	Professional	1	1	View
person Redacted Respondent	Business associate	1	1	View

Date	Event Type	Description	Location	Actions
2020-02-19	N/A	Witness interview for Epstein investigation (2018R01618)	Pensacola, Florida (Hilton ...	View
2020-01-29	N/A	Interview near Stockholm for Epstein investigation (2018R01618)	Stockholm, Sweden	View
2019-12-16	N/A	Interview in Los Angeles for Epstein investigation	Los Angeles, CA	View
2019-12-15	N/A	Travel to Santa Monica/Los Angeles for witness interviews.	Los Angeles, CA; DoubleTree...	View
2019-11-08	N/A	Discussion of news article regarding a brewery printing 'Epstein didn't kill himself' on beer cans.	Email Correspondence	View
2019-11-07	N/A	Discussion of news article regarding an airport paging system being used to broadcast an Epstein ...	Email Correspondence	View
2019-11-04	N/A	Interview in West Palm Beach for Epstein investigation	West Palm Beach, FL	View
2019-03-20	N/A	Meetings and interviews for United States v. Epstein	West Palm Beach / Fort Laud...	View

EFTA00032085.pdf

Internal email thread from the US Attorney's Office for the Southern District of New York dated July 22, 2020. The discussion concerns a call from 'Brad' (victims' counsel) regarding a defense motion, with the US Attorney's office maintaining a position of neutrality on whether victims' counsel should file a response. The thread concludes with the circulation of a draft letter to Judge Nathan regarding Local Rule 23.1 (likely related to the Ghislaine Maxwell case based on the 'GM' filename) for review by senior leadership ('the Brass').

Email thread

2025-12-25

Analysis Source

EFTA00023728.pdf

This document contains a chain of emails between the FBI's NY CART team and the US Attorney's Office (SDNY) regarding the technical processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence highlights significant technical challenges, including the incompatibility of forensic data with the 'Relativity' review platform, the massive volume of data (terabytes), and delays caused by FBI network upgrades and COVID-19 remote work. The US Attorney's office expresses frustration with the organization of the data, specifically requesting better linkage between emails and attachments and clearer identification of seized devices by serial number.

Email chain / correspondence

2025-12-25

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

180

As Recipient

Total

238

Unknown

From: Assistant U.S. Attorne...

To: Barry and Lanna

Sent email regarding the case

2007-11-26

Communication Source

Epstein

From: Assistant U.S. Attorne...

To: REDACTED

Sender is working on a response to a letter from 'Jay' and inquiring if Judge Davis has selected a lawyer, requesting the name for inclusion in the response.

2007-11-13

Communication Source

Revised Epstein Letter

From: Assistant U.S. Attorne...

To: Redacted (USAFLS)

Sender confirms incorporating a change regarding the naming of counsel and asks for feedback.

2007-11-13

Communication Source

Epstein Follow Up

From: Assistant U.S. Attorne...

To: Redacted Recipient

Inquiry regarding word from defense/State Attorney/Judge Davis and reporting that private investigators approached girls not involved in the state's case.

2007-11-07

Communication Source

Re: Epstein Follow Up

From: Redacted Sender

To: Assistant U.S. Attorne...

No.

2007-11-07

Communication Source

Epstein

From: Assistant U.S. Attorne...

To: Jeff (Redacted email a...

Hi Jeff – Another girl just called FBI after being approached by private investigators for Epstein.

2007-11-05

Communication Source

RE: Epstein

From: Jeff (Redacted)

To: Assistant U.S. Attorne...

Thanks. I haven't heard from Jay yet.

2007-11-05

Communication Source

Epstein

From: Assistant U.S. Attorne...

To: Jeff

Hi Jeff – Another girl just called FBI after being approached by private investigators for Epstein.

2007-11-05

Communication Source

Epstein

From: Assistant U.S. Attorne...

To: REDACTED

Report on unproductive conversation with Jay and Guy; request to talk over weekend; inquiry about Alex connecting with a redacted individual.

2007-10-05

Communication Source

Draft Agreements

From: Assistant U.S. Attorne...

To: Redacted Recipient (US...

Sender attaches draft Plea and Non-Prosecution agreements. Mentions coming in early specifically to make changes. References a WPTV video clip about Epstein's arrival in Palm Beach and speculates about him attending a meeting or a secret meeting with the State Attorney's office.

2007-09-07

Communication Source